▷ [15h Left] AML Operations Specialist

2 weeks ago


South Africa Jobted ZA C2 Full time

We are recruiting for an AML Operations Specialist on behalf of our client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced client due diligence (ECDD) for high-risk clients, perform sanctions and PEP screenings, and provide critical insights to help mitigate AML risks.

Responsibilities:

- Perform ECDD and prepare reports on high-risk clients
- Conduct client onboarding, including UBO identification and risk assessments
- Execute sanctions, PEP, and adverse media screening and manage alers
- Collaborate on AML policies and procedures, ensuring adherence to compliance frameworks
- Stay current on regulatory changes and best AML practices

Qualification:

- Legal or Commercial Degree, AML compliance certification / or ACAMS
- 2-3 Years experience in client onboarding and due diligence with 1-2 years of experience in ECDD
- In-depth knowledge of South African and international AML frameworks

EE Disclaimer:

All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply.

Application Unsuccessful Disclaimer:

If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.



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